PERFORMANCE POTENTIAL LTD
Company number 05370512 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 13 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEMPRIERE | View document |
| 15 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS | View document |
| 11 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TERRENCE REYNOLDS / 01/01/2014 | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED GLENDON ROSS PRICE | View document |
| 11 Apr 2014 | DIRECTOR APPOINTED GARY JAMES CLARK | View document |
| 11 Apr 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 3 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 28 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM · 3RD FLOOR 1 PLOUGH PLACE · LONDON · EC4A 1DE | View document |
| 18 Apr 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 31 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEMPRIERE / 01/01/2011 | View document |
| 10 Mar 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED BRIAN TERRENCE REYNOLDS | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLAND | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDSEY EDWIN HOLLAND / 01/10/2009 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LEMPRIERE / 01/10/2009 | View document |
| 26 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED SECRETARY NIK CHOTAI | View document |
| 21 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 19 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIK CHOTAI / 31/07/2008 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIK CHOTAI / 31/07/2008 | View document |
| 12 Sep 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: GISTERED OFFICE CHANGED ON 12/09/2008 FROM 4 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN | View document |
| 22 May 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX JAKOBSON | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED SECRETARY SOPHIE CORSTHWAITE | View document |
| 25 Mar 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/06/2008 | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: G OFFICE CHANGED 11/02/08 PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: G OFFICE CHANGED 07/11/05 FLAT 5 15 BASSET ROAD LONDON W10 6LA | View document |
| 10 May 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 21 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |